Important information regarding Public Board meetings during the COVID-19 pandemic
In respect of the restrictions introduced by the Government to limit the spread of COVID-19, face-to-face meetings involving members of the public cannot take place; during this period of heightened pressure on NHS Trusts, agendas for our Board meetings will also be streamlined to the most critical business.
This meeting will take place via MS Teams on 1st April 2021. Members of the public that wish to join the next online meeting should email
The Trust is committed to maintaining transparency and accountability to the public during this period and we will continue to publish the papers for our public Board meetings on our website and welcome questions from the public
We will publish answers to any questions from members of the public as soon after the board meeting as practicable.
Liz Davies
Corporate Affairs Manager / Board Secretary
Meeting Details
Thursday 1st April 2021
Venue: St Peter's Hospital (via Microsoft Teams)
10.30am to 1.30pm - members of the public can attend the next meeting by invitation (see above).
Documentation
| Action | Lead | Report | ||
| Declaration of interest in the proceedings | ||||
| 11 | Apologies | |||
| 12 | Minutes | |||
| 12.1 | Draft Minutes January | Decision | AF | Paper 12.1 |
| 13 | Matters Arising | |||
| 13.1 | Action Log | Decision | AF | Paper 13.1 |
| 14 | Reports | |||
| 14.1 | Chairman's Report | Receive | AF | Paper 14.1 |
| 14.2 | Chief Executive’s Report | Receive | SR | Paper 14.2 |
| 15 | Quality and Safety | |||
| 15.1 | Quality Report | Assurance | AL / DF | Paper 15.1 |
| 15.1.1 | Quality Priorities | Approve | AL | Paper 15.1.1 |
| 15.2 | Quality of Care Committee January Minutes | Receive | JD | Paper 15.2 |
| 15.3 | Quality of Care Committee Annual Report | Receive | JD | Paper 15.3 |
| 15.4 | Learning from Mortality Reviews Quarterly Report | Assuranve | DF | Paper 15.4 |
| 15.5 | Organ Donation Summary Report | Receive | AL | Paper 15.5 |
| 16 | Performance | |||
| 16.1 | Performance Report | Assurance | JAT | Paper 16.1 |
| 16.2 | Modern Healthcare Committee Minutes | Receive | MV | Paper 16.2 |
| 17 | People | |||
| 17.1 | People Committee January Minutes | Receive | MW | Paper 17.1 |
| 17.2 | National Staff Survey 2020 Results and Next Steps | Assurance | LM | Paper 17.2 |
| 18 | Digital | |||
| 18.1 | Integrated Digital Committee Minutes (Oct 2020) | Receive | CK | Paper 18.1 |
| 18.1.1 | Integrated Digital Committee (Extraordinary Meeting) Minutes (Nov 2020) | Receive | CK | Paper 18.1.1 |
| 19 | Regulatory | |||
| 19.1 | Audit and Risk Committee Minutes | Receive | KM | Paper 19.1 |
| 19.2 | Trust Seal | Receive | SM | Paper 19.2 |
| 20 | Any Other Business | |||
| 21 | Questions from the Public | |||
| 22 | Reflection | |||
| 23 |
Date of Next Meeting: |
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